CLARITY OCCUPATIONAL HEALTH LTD
Overview
| Company Name | CLARITY OCCUPATIONAL HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04720970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARITY OCCUPATIONAL HEALTH LTD?
- Other human health activities (86900) / Human health and social work activities
Where is CLARITY OCCUPATIONAL HEALTH LTD located?
| Registered Office Address | 15-16 The Embankment Vale Road Heaton Mersey SK4 3GN Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY OCCUPATIONAL HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| CLARITY HEALTHCARE LIMITED | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for CLARITY OCCUPATIONAL HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARITY OCCUPATIONAL HEALTH LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for CLARITY OCCUPATIONAL HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of a statement of capital following an allotment of shares on Nov 27, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Mr Anthony Paul Keary on Jan 30, 2025 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr Peter Cattee as a person with significant control on May 01, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Anthony Keary as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Aug 01, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Ian Kelly as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mr Anthony Paul Keary on Jan 01, 2023 | 1 pages | CH03 | ||||||||||||||||||
Appointment of Mr Mike Atkinson as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Cooke as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Jo-Anne Nicola Davies as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Cattee as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Benson as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of CLARITY OCCUPATIONAL HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARY, Anthony Paul | Secretary | Ash Dene Free Green Lane WA16 9QY Over Peover Ash Dene Knutsford United Kingdom | British | 64634170002 | ||||||
| ATKINSON, Mike | Director | Massey Brook Lane WA13 0PN Lymm 42 England | England | English | Sales Director | 302594870001 | ||||
| CAMPBELL, Andrew Joseph | Director | Worsley Road Swinton M27 0AS Manchester 321 Worsley Rd England | England | British | Managing Director | 249635000001 | ||||
| COOKE, Andrew | Director | Saxon Close Clifton-On-Teme WR6 6DL Worcester 8-9 England | England | English | Clinical Director | 302588560001 | ||||
| DAVIES, Jo-Anne Nicola | Director | 15-16 The Embankment Vale Road Heaton Mersey SK4 3GN Stockport Cheshire | England | English | Finance Director | 244851070001 | ||||
| KEARY, Anthony Paul | Director | 33 Warwick Road Heaton Moor SK4 4LY Stockport Gtr Manchester United Kingdom | England | British | Director | 64634170002 | ||||
| KELLY, Ian | Director | 15-16 The Embankment Vale Road Heaton Mersey SK4 3GN Stockport Cheshire | England | English | Hr Director | 314957090001 | ||||
| WALLWORK, Tony | Secretary | Crossfield Drive Worsley M28 1GP Manchester 2 Crossfield Drive, Worsley, Manchester England | 255355460001 | |||||||
| ATWELL, Cynthia Prudence | Director | 13 Victoria Meadows Kings Bromley DE13 7HL Burton On Trent Staffordshire | England | British | Consultant | 22121010001 | ||||
| BENSON, Paul | Director | 21a Ladythorn Road Bramhall SK7 2EP Stockport Cheshire | England | British | Director | 18310290003 | ||||
| CATTEE, Peter | Director | Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire | England | British | Director | 15219500001 | ||||
| WALLWORK, Tony | Director | Crossfield Drive Worsley M28 1GP Manchester 2 England | England | British | Secretary | 116600960002 |
Who are the persons with significant control of CLARITY OCCUPATIONAL HEALTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Cattee | May 01, 2016 | Somersall Lane S40 3LA S40 3LA Chesterfield Green Gables England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Keary | May 01, 2016 | Free Green Lane Over Peover WA16 9QY WA16 9QY Knutsford Ash Dene England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0